Hello All,
With Increasing Number fraudsters, making deals on TE is becoming little harder.
Now, everyone suggest something to improve TE market(A good thing). Their suggestions were:
All these solutions have a good motive but they are harder to implement. also, these suggestion makes involvement of TE, but Market trades are done between two parties with TE taking no responsibility.
Hence they should not be implemented
judging by nature frauds done on TE, I see same people are coming back again & again.
In My Opinion, these fraudsters aren't die-hard criminals. they are just greedy & disillusioned youngsters, who commit such crimes by seeing the opportunity of making easy money. they also think they can't be caught as they are in different City or State Altogether.
To Stop this, we send a strong message to them that, even if you manage to cheat a member, you won't get off easily.
Here are a few suggestions i Propose:
Your Responsibility as buyer is:
To collect and keep all information along with poofs of transaction like Bank deposit receipts or cheque number,
Regards,
Gaurish
With Increasing Number fraudsters, making deals on TE is becoming little harder.
Now, everyone suggest something to improve TE market(A good thing). Their suggestions were:
- TE acting like middleman, providing a escrow account
- Entry to market Based on Number of Reputation points
- Raise the minimum number of Posts to enter the market
All these solutions have a good motive but they are harder to implement. also, these suggestion makes involvement of TE, but Market trades are done between two parties with TE taking no responsibility.
Hence they should not be implemented
judging by nature frauds done on TE, I see same people are coming back again & again.
In My Opinion, these fraudsters aren't die-hard criminals. they are just greedy & disillusioned youngsters, who commit such crimes by seeing the opportunity of making easy money. they also think they can't be caught as they are in different City or State Altogether.
To Stop this, we send a strong message to them that, even if you manage to cheat a member, you won't get off easily.
Here are a few suggestions i Propose:
- A Criminal Case of Fraud/Cheating Under Section 420 Should be Registered
- A Buyer Should Register a Formal Complaint with Local Police/Cyber Crime Cell. even if its a trouble for a buyer, he should register. as it would save lot of other innocent first time buyers
- If proved Guilty, Fraudsters will have to face Upto 7years of Jail and fine
- Some may say filling F.I.R is much of hassle and police will not take action: But still even if you make register a complaint against them, these people will have a criminal record. they would have problems with issuing of passports,getting Jobs etc.If a Person cheats you and steals your hard-earned money. you should at least make the person pay for it. let him face consequences of his own deeds.
- Filing a F.I.R against them, would make them fearful and they would feel that they have actually committed a serious crime. else they won't think this as serious and keep on cheating
- Complete Information Regarding Fraudsters Should be Shared
Continuing with current System of Blacklisting fraudsters on TE, we should make all information regarding these fraudsters public. it would ensure, the person does not cheat again. But present system of giving out just the user name is not enough we need to share more information. This Information should include:
- Name and Complete Contact Details with address and Phone numbers
- Financial Information like Bank account numbers,Branch and account holder name etc
- Name of ISP and City
Your Responsibility as buyer is:
To collect and keep all information along with poofs of transaction like Bank deposit receipts or cheque number,
Regards,
Gaurish